Search icon

CASTLETOP LOGISTICS LLC

Company Details

Name: CASTLETOP LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2020 (5 years ago)
Entity Number: 5754302
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XKF4TCSPEQK2 2024-07-07 800 RIVERWALK PKWY, TONAWANDA, NY, 14150, 5839, USA PO BOX 816, HOSCHTON, GA, 30548, USA

Business Information

URL www.castletopsolutions.com
Division Name CASTLETOP SOLUTIONS
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2023-07-11
Initial Registration Date 2020-11-17
Entity Start Date 2020-05-20
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 484110, 484121, 488510, 492110, 493110, 541519, 541611, 541613, 561720, 561730, 561910, 611420, 611430

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SHAWN IKPA
Role PRESIDENT
Address 800 RIVERWALK PKWY, TONAWANDA, NY, 14150, USA
Government Business
Title PRIMARY POC
Name SHAWN IKPA
Address 800 RIVERWALK PKWY, TONAWANDA, NY, 14150, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLETOP LOGISTICS 401(K) PLAN 2023 851123154 2024-05-16 CASTLETOP LOGISTICS 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 492110
Sponsor’s telephone number 7164711405
Plan sponsor’s address 800 RIVERWALK PARKWAY, TONAWANDA, NY, 14150

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-16
Name of individual signing QIAN LIU
CASTLETOP LOGISTICS 401(K) PLAN 2022 851123154 2023-05-27 CASTLETOP LOGISTICS 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 492110
Sponsor’s telephone number 7164711405
Plan sponsor’s address 800 RIVERWALK PARKWAY, TONAWANDA, NY, 14150

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Filings

Filing Number Date Filed Type Effective Date
220623002652 2022-06-23 BIENNIAL STATEMENT 2022-05-01
200811000476 2020-08-11 CERTIFICATE OF PUBLICATION 2020-08-11
200520010340 2020-05-20 ARTICLES OF ORGANIZATION 2020-05-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2561057 CASTLETOP LOGISTICS LLC - XKF4TCSPEQK2 800 RIVERWALK PKWY, TONAWANDA, NY, 14150-5839
Capabilities Statement Link https://castletopsolutions.com/wp-content/uploads/2024/12/Castletop-EEO-PM-Capability-Statement.pdf
Phone Number 404-434-1572
Fax Number -
E-mail Address shawn@castletopsolutions.com
WWW Page www.castletopsolutions.com
E-Commerce Website https://www.castletopsolutions.com
Contact Person SHAWN IKPA
County Code (3 digit) 029
Congressional District 26
Metropolitan Statistical Area 1280
CAGE Code 8SRD5
Year Established 2020
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office BUFFALO DISTRICT OFFICE (SBA office code 0296)
Capabilities Narrative Castletop Solutions brings a robust suite of program management, professional development, training, and EEO investigative services to federal, state, and private sector clients. Our team combines extensive experience in program management and training with specialized expertise in workplace investigations across various sectors.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Program Management, Project Management, ISO 9001, ISO 27001, ISO 31000, Quality Management, Risk Management, Information Security Management System, Logistics, Supply Chain, Consulting, Professional Services, Courier, small disadvantaged business, veteran-owned small business, hubzone, cybersecurity
Quality Assurance Standards ISO-9000 Series
Electronic Data Interchange capable -

Current Principals

Name Emeka Ikpa
Role President

SBA Federal Certifications

HUBZone Certified Yes
HUBZone Certification Date 2023-05-08
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2023-01-24
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2027-01-24

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 484121
NAICS Code's Description General Freight Trucking, Long?Distance, Truckload
Buy Green Yes
Code 492110
NAICS Code's Description Couriers and Express Delivery Services
Buy Green Yes
Code 493110
NAICS Code's Description General Warehousing and Storage
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $34.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 561110
NAICS Code's Description Office Administrative Services
Buy Green Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 611420
NAICS Code's Description Computer Training
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 611710
NAICS Code's Description Educational Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Service(s), Consultant
Exporting to Australia; Canada; Colombia; Costa Rica; Dominican Republic; India; Mexico; New Zealand; Spain; Sweden; United Kingdom
Desired Export Business Relationships Direct export sales, Distributor/Importer, Representative/Agent/Broker, Overseas retailers, Licensing, Franchising, Contract manufacturing, Joint venture/coventure, Wholly owned subsidiaries/branches, Alliances, Investment
Description of Export Objective(s) Export uniform and apparel items

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3435365 Interstate 2024-06-19 500000 2023 40 70 Auth. For Hire
Legal Name CASTLETOP LOGISTICS LLC
DBA Name -
Physical Address 800 RIVERWALK PKWY, TONAWANDA, NY, 14150, US
Mailing Address 800 RIVERWALK PKWY, TONAWANDA, NY, 14150, US
Phone (716) 471-1405
Fax -
E-mail SHAWN@CASTLETOPLOGISTICS.SITE

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 22 Mar 2025

Sources: New York Secretary of State